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Company Name: LANDER INVENTIONS LIMITED

Company Type:

Limited Company

Company No:

04011657

Company Address:

LANDER INVENTIONS LIMITED
72 New Bond Street
LONDON
W1S 1RR


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LANDER INVENTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
SRES15 - Change of Name Special Resolution03/10/2001SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
395 - Particulars of a mortgage or charge10/01/2000395
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
3.4 - Certificate of constitution of creditors11/12/19973.4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
RESO4 - Increase in nominal capital09/09/1999RESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
288a - Notice of appointment of directors or secretaries12/11/1995288a
Scheme of Arrangement05/10/2004CLOSE
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Other resolution - extraordinary resolution05/09/1999ERES13
Declaration on application by a joint stock company for registration as a public company15/07/2006685
L64.01 - Early dissolution request19/04/2006L64.01
AA - Annual Accounts04/05/2001AA
Allotment of securities - ordinary resolution09/08/2003ORES10
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
RES06 - Reduction of issued capital09/12/2006RES06
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
DISS40 - Notice of striking-off action disc03/01/1996DISS40
AUDS - Auditor's statement17/04/2003AUDS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Confirmation of dissolution04/07/2001RES09
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Particulars of an issue of secured debentures in a series07/04/1997397a
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Withdrawal of application for striking off28/01/2004652C
Change of Accounting Reference Date10/07/2006225
COAD - Instrument issued under Section 244(5)19/08/1998COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
694(4)(b) - Statement of name16/01/2004694(4)(b)
OC425 - Order of Court (Section 425)15/10/1994OC425
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Notice of Order to dispose of charged property07/03/19953.8
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Re-registration of a company from private to public with a change of name29/12/2000CERT7
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
169 - Return by a company purchasing its own27/06/2005169
Notice of manager's particulars06/09/2001EEIG3
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
RES16 - Redemption of shares06/11/1998RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Vary share rights/names09/06/1994RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
OC - Order of Court20/10/1997OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
RES10 - Allotment of securities23/09/2003RES10
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
395 - Particulars of a mortgage or charge15/07/1995395
2.23 - Notice of result of meeting of creditors27/03/19942.23
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
401 - Register of Charges25/01/1999401
395 - Particulars of a mortgage or charge01/09/1997395
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4